资产管理 · United States
United States 企业的 资产管理 验证
从 State Secretary of State Registries (e.g., Delaware Division of Corporations) 获取官方公司登记文件，支持 United States 的 资产管理 工作流程，包括 KYC, DUE-DILIGENCE, AML。政府验证，送至您的收件箱。
从 70 美元起每份文件
1–2 business days交货时间
官方来源State Secretary of State Registries (e.g., Delaware Division of Corporations)
资产管理 对 United States 公司的要求
适用于需要可信的、政府来源的公司验证的团队。适用于需要可信的、政府来源的公司验证的团队。监管背景
US corporate KYC requirements are governed by FinCEN's Customer Due Diligence (CDD) rules and the Corporate Transparency Act (CTA). State Secretary of State documents are the primary source for entity verification.谁需要这个
- ✓Used by teams that need defensible, government-sourced company verification.
文件
通常需要的文件
1Used by teams that need defensible, government-sourced company verification.
通过 Fill Easy 可从 United States 获取
为什么需要官方登记文件？
适用于需要可信的、政府来源的公司验证的团队。政府认可所有文件均直接取自State Secretary of State Registries (e.g., Delaware Division of Corporations)——监管机构参考的同一来源。
独立消息来源与自行认证的文件不同，登记记录由政府保存，无法伪造。
监管认可官方注册文件在主要 资产管理 监管框架下获得明确认可。
United States + Americas Regulatory Standards for 资产管理
适用于需要可信的、政府来源的公司验证的团队。State Secretary of State Registries (e.g., Delaware Division of Corporations)United States official company registry authorityUS corporate KYC requirements are governed by FinCEN's Customer Due Diligence (CDD) rules and the Corporate Transparency Act (CTA). State Secretary of State documents are the primary source for entity verification.
United States verification context资产管理 controls for legal entitiesUS corporate KYC requirements are governed by FinCEN's Customer Due Diligence (CDD) rules and the Corporate Transparency Act (CTA). State Secretary of State documents are the primary source for entity verification. US corporate verification requires identifying the state of incorporation (most commonly Delaware, Nevada, or Wyoming). Each state maintains its own registry, and filing requirements vary. We retrieve documents from the relevant state registry.
关键控制预期
- •Used by teams that need defensible, government-sourced company verification.
Fill Easy 如何满足这些要求
- Used by teams that need defensible, government-sourced company verification.我们通过提供来自 State Secretary of State Registries (e.g., Delaware Division of Corporations) 的官方公司记录来履行此控制要求，为您的团队提供独立且针对 United States 的可靠信息来源。
FinCEN CDD Rule31 CFR 1010.230Excerpt: covered institutions must identify and verify beneficial owners for legal entity customers.查看源代码 →
SEC Compliance RuleInvestment Advisers Act Rule 206(4)-7Excerpt: advisers must adopt and implement written policies and procedures reasonably designed to prevent violations.查看源代码 →
常问问题
常见问题解答
准备好开始您的United States 资产管理 检查了吗？
Search for the company, select your document, and pay. Official United States registry reports delivered to your inbox in 1–2 business days.